RIVEROAK STRATEGIC PARTNERS LIMITED

Overview

Company Name	RIVEROAK STRATEGIC PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10269461
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVEROAK STRATEGIC PARTNERS LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage
Non-scheduled passenger air transport (51102) / Transportation and storage
Freight air transport (51210) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage

Where is RIVEROAK STRATEGIC PARTNERS LIMITED located?

Registered Office Address	Calder & Co 30 Orange Street WC2H 7HF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RIVEROAK STRATEGIC PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for RIVEROAK STRATEGIC PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2025
Next Confirmation Statement Due	May 16, 2025
Next Confirmation Statement Made Up To	May 02, 2024
Overdue	No

What are the latest filings for RIVEROAK STRATEGIC PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Director's details changed for Mr George Yerrall on Dec 03, 2024	2 pages	CH01

Dec 03, 2024	Director's details changed for Mr Anthony Freudmann on Dec 03, 2024	2 pages	CH01

May 14, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

May 02, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

May 02, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Accounts for a dormant company made up to Aug 31, 2022	7 pages	AA

Jul 06, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

May 10, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Previous accounting period extended from Jul 31, 2021 to Aug 31, 2021	1 pages	AA01

Sep 29, 2021	Termination of appointment of Niall Lawlor as a director on Sep 27, 2021	1 pages	TM01

Jun 08, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

May 19, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Jun 05, 2020	Confirmation statement made on May 02, 2020 with updates	5 pages	CS01

May 04, 2020	Statement of capital following an allotment of shares on Apr 15, 2020 Capital: GBP 7.7285	3 pages	SH01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Sep 17, 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019	1 pages	AD01

May 15, 2019	Amended accounts for a dormant company made up to Jul 31, 2018	4 pages	AAMD

May 02, 2019	Confirmation statement made on May 02, 2019 with updates	5 pages	CS01

May 02, 2019	Notification of Riveroak Investments (Uk) Limited as a person with significant control on May 02, 2019	2 pages	PSC02

May 02, 2019	Withdrawal of a person with significant control statement on May 02, 2019	2 pages	PSC09

Apr 15, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 08, 2018 with updates	4 pages	CS01

Jun 14, 2018	Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on Jun 14, 2018	1 pages	AD01

Apr 19, 2018	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW	2 pages	AD03

Apr 19, 2018	Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW	2 pages	AD02

View All Filings

Who are the officers of RIVEROAK STRATEGIC PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREUDMANN, Anthony Manston Road CT12 5BL Kent Manston Airport United Kingdom	Jul 08, 2016		Director	Manston Road CT12 5BL Kent Manston Airport United Kingdom	United Kingdom	British	1946-8	Airport Director	43335320001
HUESLER, Gerhard Via Suot Crasta CH 7505 Celerina 21 Switzerland	Dec 09, 2016		Director	Via Suot Crasta CH 7505 Celerina 21 Switzerland	Switzerland	Swiss	1960-10	Banking	220337050001
ROTHWELL, Nicholas Freigutstrasse 26 CH 8002 Zurich Helix Fiduciary Ag Switzerland	Dec 09, 2016		Director	Freigutstrasse 26 CH 8002 Zurich Helix Fiduciary Ag Switzerland	Switzerland	British	1966-5	Fiduciary	220337380001
SEITZ, Rico Freigutstrasse 26 CH 8002 Zurich Helix Fiduciary Ag Switzerland	Dec 09, 2016		Director	Freigutstrasse 26 CH 8002 Zurich Helix Fiduciary Ag Switzerland	Switzerland	Swiss	1971-12	Fiduciary	220602580001
YERRALL, George Manston Road CT12 5BL Kent Manston Airport United Kingdom	Jul 22, 2016		Director	Manston Road CT12 5BL Kent Manston Airport United Kingdom	United States	American	1956-4	Investments	210842040001
LAWLOR, Niall 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Jul 22, 2016	Sep 27, 2021	Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	Irish	1970-4	Investments	210853140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVEROAK STRATEGIC PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riveroak Investments (Uk) Limited

May 02, 2019

Portsmouth Road

KT11 1PP Cobham

Munro House

Surrey

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11959684

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anthony Freudmann

Jul 08, 2016

Westminster

SW1H 0BL London

50 Broadway

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RIVEROAK STRATEGIC PARTNERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 27, 2017	May 02, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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